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As the International Tennis Integrity Agency officially announced, Bulgarian chair umpire, Stefan Milanov, has been suspended for six months. He...
Fines, Lawsuits & Litigation
Marija Malenovic
Latest Casino and Gambling NewsAustraliaCasino NewsWorld Casino NewsNew HotelsGaming Industry NewsTechnologyMoney LaunderingOnline Gambling NewsOceania Casino NewsCrimeFines, Lawsuits & Litigation
0On Wednesday, December 7, the Australian Transaction Reports and Analysis Centre (AUSTRAC), known as Australian anti-money laundering regulator, will initiate...
Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsOnline gambling regulationGaming Industry NewsEuropean Casino NewsLicensesOnline Gambling NewsCrimeLicensingFines, Lawsuits & LitigationNetherlands
0Kansspelautoriteit (KSA), the Dutch gambling regulator, has notified Holland Casino, an operator holding a Dutch land-based and online gambling license,...
Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaCasino NewsWorld Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingLicensesOnline Gambling NewsCrimeLicensingFines, Lawsuits & Litigation
0Star Casino, a subsidiary of Star Entertainment based in Pyrmont, Sydney, will face hefty fines from the Australian Transaction Reports...
Marija Malenovic
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsNorth America Casino NewsCanadaGaming Industry NewsOntarioQuebecOnline Gambling NewsSports bettingCrimeFines, Lawsuits & Litigation
0On November 28th, 2022, the Quebec-based Mohawk Council of Kahnawake (MCK) filed a lawsuit against iGaming Ontario and the Attorney...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsEuropean Casino NewsOnline Gambling NewsCrimeFines, Lawsuits & LitigationNetherlands
0Toto Online, a famous Netherlands brand owned by the Nederlandse Loterij, must pay a fine of 400,000 euros due to...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaCasino NewsWorld Casino NewsGaming Industry NewsMoney LaunderingLicensesOceania Casino NewsCrimeLicensingFines, Lawsuits & Litigation
0New South Wales Independent Casino Commission (NICC) didn’t approve the hiring of an independent monitor for The Star Entertainment Group’s...
Marija Malenovic
SwedenLatest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsOnline gambling regulationGaming Industry NewsTechnologyGame manufacturersMoney LaunderingLicensesOnline Gambling NewsCrimeFines, Lawsuits & LitigationMalta
0Kindred Group, an innovative, globally recognized online gambling provider, has officially received a warning and a fine of $998k, which...
Vanja Mitic
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsMoney LaunderingEconomy/FinanceEuropean Casino NewsOnline Gambling NewsConspiracyCrimeFines, Lawsuits & LitigationFinancial FraudRussiaUkraine
0An unprecedented special operation has been conducted in Ukraine. SSU’s cyber specialists caught the group of criminals that transferred the...
Radosav Milutinovic
insider tradingGreyhound RacingLatest Casino and Gambling NewsGaming Law & LegislationHorse RacingAustraliaWorld Casino NewsLotteryData ProtectionUnlicensed OperationLicensesOnline Gambling NewsSports bettingTaxationLicensingFines, Lawsuits & LitigationFinancial FraudTaxes
0Tabcorp, the Australian betting and entertainment provider, has commenced proceedings in the Supreme Court against the competing provider Entain and...
Marija Malenovic
Latest Casino and Gambling NewsWorld Casino NewsChinaGaming Industry NewsHong KongOnline Gambling NewsAsian Casino NewsCrimeFines, Lawsuits & LitigationFinancial FraudSouth Korea
0Landing International Development Ltd., an innovative operator based in South Korea, has officially announced that it has suspended its chairman...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationEuropean Casino NewsSports bettingCrimeFines, Lawsuits & LitigationUnited Kingdom
0The Football Association charges Ivan Toney, famous Brentford striker, with 232 alleged breaches of its gambling law. This may lead...
Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaCasino NewsWorld Casino NewsOnline gambling regulationGaming Industry NewsTechnologyLicensesOnline Gambling NewsCrimeLicensingFines, Lawsuits & Litigation
0Australian Leisure and Hospitality Group (ALH) will be faced with 62 charges by the Victorian Gambling and Casino Control Commission...
Radosav Milutinovic
Latest Casino and Gambling NewsU.S.A.BriberyFines, Lawsuits & LitigationFinancial FraudMassachusetts
0The former leader of a Massachusetts Native American tribe, Cedric Cromwell, has been convicted of accepting bribes from the Rhode...
Marija Malenovic
IrelandLatest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsOnline gambling regulationGaming Industry NewsEuropean Casino NewsUnlicensed OperationLicensesOnline Gambling NewsCrimeLicensingFines, Lawsuits & Litigation
0The Government signed an uncompromising ban on gambling ads between 5.30 am – 9 pm as part of the Gambling...